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RAFFLES CAPITAL LIMITED (RAF)

Listed on ASX ( $0.200    0.000    0.00%)


Former (or subsequent) names


Shareholder links

Our website ranking of RAF: rating 2
(2 out of 5)  

REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail

Company details


Address: Level 2, 131 Macquarie Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel:  (02) 9251 7177 Fax: (02) 9251 7500

Date first listed: 08/10/1986
Company Secretary: Mr Henry Kinstlinger
Sector: Diversified Financials Industry Group: 
Activities: Property leasing and investment and freight forwarding

News & Events

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Raffles Capital Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 31 May 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules27/05/2011
announces the $1.5 million public offer closed on May 19 and was oversubscribed23/05/2011
lodges Notice of Annual General Meeting/Proxy Form21/04/2011
lodges a Supplementary Prospectus19/04/2011
lodges Annual Report to shareholders31/03/2011
company is seeking through the public offering to raise $1,500,000 by the issue of 3 million new fully paid ordinary shares prices at $0.50 per share - Raffles will use the funds raised through the Offer to acquire 25 million shares in Precious Metal Resources Limited (PMR) at $0.05 per share increasing its percentage shareholding in PMR from 80% to 86.7% of the total issued capital. PMR will commit the funds invested by Raffles in PMR toward exploration on the PMR Project Tenements located at Halls Peak, 80 km southeast of Armidale, New South Wales, Australia01/03/2011
a replacement Prospectus is Lodged with ASIC24/02/2011
company's Prospectus is Lodged with ASIC18/02/2011
releases Annual Report to shareholders30/07/2010
issues Response to ASX Query re Director`s Interest Notices29/07/2010
change of auditors is approved at EGM16/07/2010
distributes a Notice of Meeting and Explanatory Statement with respect to a General meeting of Raffles Capital Limited (Raffles or the Company) to be held on Friday 16 July 2010 at 10:00am at Level 2, 131 Macquarie Street, Sydney NSW to consider a change in the Company's auditor. The change is sought in an effort to reduce Raffle's overall compliance costs. PricewaterhouseCoopers has applied to ASIC to resign as auditor of Raffles. KS Black & Co has been nominated, and has consented, to act as auditor of Raffles. A copy of the notice of nomination is attached in accordance with section 328(3) of the Corporations Act 2001.15/06/2010
company announces that it has agreed to acquire all of the share capital in Hudson Marketing Pty Ltd for $2,200,000 which will comprise $700,000 in cash and 3,000,000 fully paid ordinary shares in the Company issued at $0.50 per share - The Proposed Acquisition is subject to approval by the shareholders of the Company18/02/2010
Raffles under the direction of a new board, with a significant investment in Hudson is now reviewing a number of business initiatives with the objective of relisting on the ASX which will require Raffles meeting various ASX requirements. Raffles has engaged Minter Ellison to advise on the relisting process and to assist in the review and subsequent implementation of new business opportunities05/02/2010
name changed from Freight Links Express Holdings (Australia) Limited29/12/2009

ASX Announcements (courtesy of ASX)


Date Price
sens.
Headline Pages PDF PDF
Date Price
sens.
Headline Pages PDF Edited
text*
28/11/2014   Raffles Clarification - A$1.5 million Convertible Note 1 PDF -
28/11/2014 asterix Raffles A$1.5 million convertible note 1 PDF -
30/10/2014 asterix Quarterly Activities Report 11 PDF -
30/10/2014 asterix Appendix 4C - Quarterly Cashflow Report 5 PDF -
30/09/2014   Placement Completed 13 PDF -
29/08/2014 asterix Half Yearly Report and Accounts 20 PDF -

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Directors' share transactions (last 5)

Directors & Executives (current)


NAMETITLEDATE OF APPT
Ibrahim MenudinNon Exec Chairman16/12/2009
Benjamin AmzalakNon Exec Director05/02/2010
Richard YapDirector08/01/2010
Vincent TanDirector16/12/2009

Directors & Executives (former)


NAMETITLEDATE OF APPOINTMENTDATE OF RESIGNATION